Founded in 2001, Cwa Creative, classified under reg no. 04346054 is an active company. Currently registered at Ashleigh Road LE3 8DA, Leicester the company has been in the business for twenty three years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Friday 17th April 2020 Cwa Creative Limited is no longer carrying the name Sable Cross.
The company has 3 directors, namely Carl S., Zoe W. and Nicola A.. Of them, Carl S., Zoe W., Nicola A. have been with the company the longest, being appointed on 6 November 2013. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David S. who worked with the the company until 30 June 2011.
| Office Address | Ashleigh Road |
| Office Address2 | Glenfield |
| Town | Leicester |
| Post code | LE3 8DA |
| Country of origin | United Kingdom |
| Registration Number | 04346054 |
| Date of Incorporation | Mon, 31st Dec 2001 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 23 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 06 November 2013
Position: Director
Appointed: 06 November 2013
Position: Director
Appointed: 06 November 2013
The list of PSCs who own or control the company is made up of 4 names. As BizStats found, there is Phase Four Creative Ltd from Leicester, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Zoe W. This PSC owns 25-50% shares. Moving on, there is Nicola A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Phase Four Creative Ltd
Asheligh Road Glenfield, Leicester, LE3 8DA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08702111 |
| Notified on | 31 December 2021 |
| Nature of control: |
75,01-100% shares |
Zoe W.
| Notified on | 31 December 2016 |
| Ceased on | 31 December 2021 |
| Nature of control: |
25-50% shares |
Nicola A.
| Notified on | 31 December 2016 |
| Ceased on | 31 December 2021 |
| Nature of control: |
25-50% shares |
Carl S.
| Notified on | 31 December 2016 |
| Ceased on | 31 December 2021 |
| Nature of control: |
25-50% shares |
| Sable Cross | April 17, 2020 |
| Saber Cross | April 24, 2002 |
| Castlegate 214 | April 11, 2002 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 012 999 | 1 012 999 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 100 | 203 | 197 | |||||||
| Current Assets | 75 | 75 | 75 | 75 | ||||||
| Debtors | 75 | 75 | 75 | 75 | 75 | 75 | 75 | |||
| Net Assets Liabilities | 1 012 999 | 212 999 | 212 999 | 212 999 | 212 999 | 212 999 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 012 999 | 1 012 999 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 943 | 943 | ||||||||
| Profit Loss Account Reserve | 812 998 | 812 998 | ||||||||
| Shareholder Funds | 1 012 999 | 1 012 999 | ||||||||
| Other | ||||||||||
| Total Fixed Assets Cost Or Valuation | 1 012 924 | 1 012 924 | ||||||||
| Amounts Owed By Group Undertakings Participating Interests | 75 | 75 | 75 | |||||||
| Amounts Owed To Group Undertakings Participating Interests | 800 000 | |||||||||
| Amounts Owed To Related Parties | 799 925 | 800 025 | ||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | ||||||
| Creditors | 800 000 | 799 925 | 800 025 | 800 128 | 800 122 | |||||
| Fixed Assets | 1 012 924 | 1 012 924 | 1 012 924 | 1 012 924 | ||||||
| Investments | 1 012 924 | 1 012 924 | 1 012 924 | 1 012 924 | ||||||
| Investments Fixed Assets | 1 012 924 | 1 012 924 | 1 012 924 | 1 012 924 | 1 012 924 | 1 012 924 | 1 012 924 | 1 012 924 | ||
| Investments In Group Undertakings | 1 012 924 | 1 012 924 | 1 012 924 | |||||||
| Investments In Group Undertakings Participating Interests | 1 012 924 | 1 012 924 | 1 012 924 | |||||||
| Investments In Subsidiaries | 1 012 924 | 1 012 924 | ||||||||
| Net Current Assets Liabilities | 75 | 75 | 75 | 75 | 75 | 75 | -799 925 | -799 925 | -799 925 | -799 925 |
| Total Assets Less Current Liabilities | 1 012 999 | 1 012 999 | 1 012 999 | 1 012 999 | 1 012 999 | 1 012 999 | 1 012 999 | |||
| Share Premium Account | 199 058 | 199 058 | ||||||||
| Total Fixed Asset Investments Cost Or Valuation | 1 012 924 | 1 012 924 | ||||||||
| Total Investments Fixed Assets | 1 012 924 | 1 012 924 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 19th, March 2024 |
accounts | Free Download (8 pages) |
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